SOUTHEAST PETROLEUM ENTERPRISES, INC. - Florida Company Profile
| Entity Name: | SOUTHEAST PETROLEUM ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST PETROLEUM ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Jan 1994 (31 years ago) |
| Date of dissolution: | 12 Mar 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2001 (24 years ago) |
| Document Number: | P94000004295 |
| FEI/EIN Number |
650460751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7597 LA CORNICHE CIRCLE, BOCA RATON, FL, 33433 |
| Address: | 4701 W SAMPLE RD, COCONUT CREEK, FL, 33066, US |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEOPA ANDREA | Director | 7597 LA CORNICHE CIRCLE, BOCA RATON, FL |
| KLEOPA ANDREA | President | 7597 LA CORNICHE CIRCLE, BOCA RATON, FL |
| KLEOPA KLEOPAS | Director | 7597 LA CORNICHE CIRCLE, BOCA RATON, FL |
| KLEOPA KLEOPAS | Vice President | 7597 LA CORNICHE CIRCLE, BOCA RATON, FL |
| KLEOPA KLEOPAS | President | 7597 LA CORNICHE CIRCLE, BOCA RATON, FL |
| KLEOPA KLEOPAS | Secretary | 7597 LA CORNICHE CIRCLE, BOCA RATON, FL |
| POMERANCE ROGER M | Agent | 1900 CORPORATE BLVD., N.W., BOCA RATON, FL, 33431 |
| KLEOPA ANDREA | Treasurer | 7597 LA CORNICHE CIRCLE, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-24 | 4701 W SAMPLE RD, COCONUT CREEK, FL 33066 | - |
| REGISTERED AGENT NAME CHANGED | 1994-02-02 | POMERANCE, ROGER MP.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-02 | 1900 CORPORATE BLVD., N.W., SUITE 201A, EAST BLDG., BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-03-12 |
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-01-25 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-01-14 |
| ANNUAL REPORT | 1996-01-24 |
| ANNUAL REPORT | 1995-02-07 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State